• Simtec AG

    BL
    active
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    Register number: CH-280.3.006.399-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Simtec AG

    • Simtec AG with its legal headquarters in Aesch BL is active. Simtec AG operates in the sector «Manufacturing of measurement and control instruments».
    • The management consists of 2 persons. The company was founded on 20.03.2003.
    • The company has last modified its commercial register entry on 07.08.2018. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-110.048.055.
    • There are 5 other active companies that have registered an identical address. These include: Art X on Glass AG, Bronkhorst (Schweiz) AG, Proalpha Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Entwicklung, Produktion, Vertrieb und Handel in den Bereichen der Informations- und Messtechnologie sowie damit in Verbindung stehende Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RD Revision und Treuhand AG
    Allschwil 08.09.2006 09.06.2009
    Wermelinger Treuhand
    Basel <2004 07.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Simtec Bürgel AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Simtec AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 150/2018 - 07.08.2018
    Categories: Change of company name, Change of company address

    Publication number: 4400411, Commercial Registry Office Basel-Landschaft, (280)

    Simtec Bürgel AG, in Therwil, CHE-110.048.055, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2009, Publ. 5060034).

    Statutenänderung:
    12.07.2018.

    Firma neu:
    Simtec AG.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Gewerbestrasse 7, 4147 Aesch BL.

    SOGC 109/2009 - 10.06.2009
    Categories: Miscellaneous changes

    Publication number: 5060034, Commercial Registry Office Basel-Landschaft, (280)

    Simtec Bürgel AG, in Therwil, CH-280.3.006.399-3, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2006, S. 5, Publ. 3540232).

    Statutenänderung:
    2.06.2009.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich oder per E-Mail. Gemäss Erklärung des Verwaltungsrates vom 02.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RD Revision und Treuhand AG, in Allschwil, Revisionsstelle.

    SOGC 174/2006 - 08.09.2006
    Categories: Miscellaneous changes

    Publication number: 3540232, Commercial Registry Office Basel-Landschaft, (280)

    Simtec Bürgel AG, in Therwil, CH-280.3.006.399-3, Entwicklung, Produktion, Vertrieb und Handel in den Bereichen der Informations- und Messtechnologie, Aktiengesellschaft (SHAB Nr. 58 vom 26.03.2003, S. 4).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wermelinger Treuhand, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RD Revision und Treuhand AG, in Allschwil, Revisionsstelle.

    Hit list

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